Search Results for: detection

ComplyAdvantage Releases State Of Financial Crime Report For 2021
Fintech News Risk Management

ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global technology company transforming data risk management and financial crime detection, today announced the appointment of Richard Orme as Chief Technology Officer and Anna Keren as VP of Technology as the company continues to invest in the development of its industry-leading AML risk data solutions. Orme and Keren......
Marqeta Rounds Out Comprehensive Card Issuing Capabilities With New Credit Card Platform, Allowing Innovators to Launch Next-Generation Credit Card Programs
Fintech Fintech Startups News

German Fintech Vanta Chooses Marqeta to Launch Credit Card for German Startups

Fintech News Desk
by Fintech News Desk0
Powered by Marqeta’s modern card issuing platform, Vanta develops its next generation card offering in just three months. Marqeta, the global modern card issuing platform, announced that it has helped Berlin based fintech, Vanta, launch its next generation credit card for startups – the first of its kind in Germany.......
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Fintech News Risk Management

Akbank Selects Featurespace’s ARIC Risk Hub to Protect Every Transaction from Fraud

Fintech News Desk
by Fintech News Desk0
– Leader in Enterprise Financial Crime prevention partnering with DVA Bilgi Teknolojileri A.Ş. for Turkish implementation – Featurespace, the leading provider of Enterprise Financial Crime prevention software announced that Istanbul-based Akbank has selected the ARIC™ Risk Hub to reduce fraud risk, while increasing acceptance rates across all transactional channels for its nearly 18......
Pandemic Boosts Interest in White Label Prepaid Card Programs, According to KnowByLity’s Banking and FinTech Experts
Fintech News

Growth in Fintech Opens Doors to Financial Inclusion, but Also to Risks, According to KnowByLity’s Platform Experts

Fintech News Desk
by Fintech News Desk0
The global prepaid card market was valued at over $1.8 billion in 2019 and is projected to reach upwards of $5 billion in the next seven years. With growth like that, more and more businesses are adopting white label prepaid card programs to get a piece of the revenue-generating and......
NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience
Fintech News

NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience

Fintech News Desk
by Fintech News Desk0
NXTsoft (nxtsoft.com), the market leader in API connectivity, and FirstClose (firstclose.com), a leading provider of fintech solutions for mortgage lenders nationwide, have developed a partnership to connect their solutions for financial institutions using NXTsoft’s established APIs. The partnership gives financial institutions the ability to implement FirstClose’s point-of-sale digital lending platform......
NXTsoft Provides Secure Enterprise API Connectivity Solution to Financial Institutions
Fintech News Risk Management

NXTsoft Signs Over 500 Banks and Credit Unions in August to OmniAlert Secure API Monitoring Solution

Fintech News Desk
by Fintech News Desk0
NXTsoft OmniAlert ensures that customers experience safer networks, earlier detection of intrusion and relevant and specific threat intelligence as it relates to their Fintech API connectivity. NXTsoft, the market leader in API connectivity, announced today that it signed over 500 banks and credit unions in August to its newly developed......
The Pros And Cons Of Contactless Payments
Business Featured Fintech Mobile Banking

The Pros And Cons Of Contactless Payments

Paroma Sen
by Paroma Sen0
Contactless payments have been helping facilitate everyday purchases and deliveries during the Covid-19 pandemic more seamlessly; for businesses and individual end users. While contactless payments is not a new concept, the Covid-19 pandemic pushed for a fast paced adoption of this technology by consumers and businesses. Given how adhering to......
SBM Bank India and Mastercard Launch One-of-a-Kind Debit Card Tailored for the Sophisticated Needs of High Net Worth Customers
Banking Business Fintech News

SBM Bank India and Mastercard Launch One-of-a-Kind Debit Card Tailored for the Sophisticated Needs of High Net Worth Customers

Fintech News Desk
by Fintech News Desk0
SBM World Debit Card offers access to world-class banking and wealth solutions, allowing cardholders to grow their portfolios while enjoying memorable experiences SBM Bank India announced its collaboration with Mastercard to launch SBM World Debit Card – a premium and exclusive card, custom-built to offer priceless moments to customers who......
The Evolving Legal Tech Space
Artificial Intelligence Fintech Guest Posts

The Evolving Legal Tech Space

Gina Taranto
by Gina Taranto0
U.S. companies will spend an estimated $24 billion on litigation in 2020, in large part due to exponential growth in potentially responsive data (evidence).To meet the challenge, corporate legal departments are increasingly relying on data analytics, including artificial intelligence, machine learning and other emerging technologies, to help them reduce costs,......
LexisNexis Legal & Professional Introduces Lexis+ Premium Legal Solution
Business Fintech News Risk Management

LexisNexis Legal & Professional Introduces Lexis+ Premium Legal Solution

Fintech News Desk
by Fintech News Desk0
Modern, intuitive design, deeper product integrations and advanced technologies deliver improved data-driven legal insights while enhancing user experience LexisNexis® Legal & Professional, a leading global provider of information and analytics, today announced the official commercial launch of Lexis+™, a feature-rich, premium legal solution. Lexis+ unites advanced research, practical guidance, brief......
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